ROTHESAY COURT LIMITED
Overview
| Company Name | ROTHESAY COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04670276 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROTHESAY COURT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROTHESAY COURT LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTHESAY COURT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROTHESAY COURT HARLEYFORD STREET (FREEHOLD) LIMITED | Feb 19, 2003 | Feb 19, 2003 |
What are the latest accounts for ROTHESAY COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ROTHESAY COURT LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for ROTHESAY COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||
Termination of appointment of Gwendoyn Marian Kipenakis as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 05, 2026 | 2 pages | AP04 | ||
Termination of appointment of Kinleigh Limited as a secretary on Jan 05, 2026 | 1 pages | TM02 | ||
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to 95 London Road Croydon Surrey CR0 2RF on Jan 09, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Kinleigh Limited on Jan 09, 2026 | 1 pages | CH04 | ||
Director's details changed for Mrs Gwendoyn Marian Kipenakis on Jan 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Howard James Fisher on Jan 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Nicholas Panayiotis Kipenakis on Jan 09, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Nicholas Panayiotis Kipenakis as a director on Nov 04, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Termination of appointment of Peter Karl Edward Smith as a director on Oct 05, 2020 | 1 pages | TM01 | ||
Secretary's details changed for Kinleigh Limited on Jul 13, 2020 | 1 pages | CH04 | ||
Who are the officers of ROTHESAY COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| FISHER, Howard James | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | English | 184939500001 | |||||||||
| KIPENAKIS, Alexander Nicholas Panayiotis | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 261023890001 | |||||||||
| WEBB, Justin Matthew | Director | Rothesay Court Harleyford Street SE11 5SU London 22 England | England | English | 177704890001 | |||||||||
| STREETER, Beryl Joy | Secretary | 3 Rothersay Court Harleyford Street SE11 5SU London | British | 30536660001 | ||||||||||
| KINLEIGH LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 49169650014 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CLARKE, Ian Trevor | Director | 43 Rothesay Court Harleyford Street SE11 5SU London | United Kingdom | British | 103820560001 | |||||||||
| KIPENAKIS, Gwendoyn Marian | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | United Kingdom | British | 146611270004 | |||||||||
| NELKI, Andra | Director | 5 Compton Road SW19 7QA London Kfh House | England | British | 103947900001 | |||||||||
| NELKI, Gordon Edward | Director | 5 Compton Road SW19 7QA London Kfh House | Uk | British | 3340870001 | |||||||||
| PETTIGREW, Jane | Director | 5 Compton Road SW19 7QA London Kfh House | United Kingdom | British | 103704720001 | |||||||||
| QUICK, Richard James | Director | 5 Compton Road SW19 7QA London Kfh House | United Kingdom | British | 101007880001 | |||||||||
| RISEAM, Colin Frank | Director | 110 Park Road Hampton Hill TW12 1HR Hampton Middlesex | British | 1566010001 | ||||||||||
| SHARP, Alan John | Director | Stanley House Dunkerton BA2 8AS Bath Avon | British | 125227850001 | ||||||||||
| SMITH, Peter Karl Edward | Director | 5 Compton Road SW19 7QA London Kfh House | England | British | 34494590001 | |||||||||
| STAMP, Alan John | Director | 5 Compton Road SW19 7QA London Kfh House | United Kingdom | British | 161502270001 | |||||||||
| STREETER, Beryl Joy | Director | 3 Rothersay Court Harleyford Street SE11 5SU London | British | 30536660001 | ||||||||||
| TRILVAS, Stephen | Director | 5 Compton Road SW19 7QA London Kfh House | England | British | 175053240001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for ROTHESAY COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0